Rio Grande Mining Company Overview
Rio Grande Mining Company filed as a Foreign For-Profit Corporation in the State of Texas on Friday, June 11, 1993 and is approximately thirty-one years old, according to public records filed with Texas Secretary of State. A corporate filing is called a foreign filing when an existing corporate entity files in a state other than the state they originally filed in. This does not necessarily mean that they are from outside the United States.
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Rio Grande Mining Company
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Key People
Who own Rio Grande Mining Company
Name | |
---|---|
Kevin Drover 2 |
President
Director
|
Salvador Huerta 1 |
Treasurer
Secretary
Director
Chief Financial Officer
|
Robert A. Quartermain 3 |
President
Director
|
Lenic Rodriguez 2 |
President
Director
|
Kevin Crover 1 |
President
Director
|
Lenic Rodriquez |
President
Director
|
Terese Gieselman 1 |
Treasurer
Director
Secretary
|
Ross A. Mitchell 1 |
Treasurer
|
Robert Tweedy 1 |
Director
Officer
|
Andrew Nichols 1 |
Director
Vice President
Operati
|
Sandy Hunter 1 |
Director
Secretary
|
Ron Nichols 1 |
Director
|
Linda J. Sue 1 |
Secretary
|
Linda J. Sur |
Secretary
|
Nils Von Fersen |
Director
Vice President
|
Salvadda Kuerta |
Chief Financial Officer
|
Showing 8 records out of 16
Known Addresses for Rio Grande Mining Company
Corporate Filings for Rio Grande Mining Company
Texas Secretary of State
Filing Type: | Foreign For-Profit Corporation |
---|---|
Status: | Active |
State: | Texas |
State ID: | 9575706 |
Date Filed: | Friday, June 11, 1993 |
Registered Agent | Corporation Service Company D/B/A Csc-Lawyers Incorporating Service Company |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Inactive Merge Dissolved |
State: | Nevada |
State ID: | C10445-1992 |
Date Filed: | Monday, September 28, 1992 |
Date Expired: | Monday, February 4, 2002 |
Nevada Secretary of State
Filing Type: | Domestic Corporation |
---|---|
Status: | Active |
State: | Nevada |
State ID: | C9647-2001 |
Date Filed: | Monday, April 16, 2001 |
Registered Agent | Thomas P. Erwin |
Corporate Notes
Source | Date | Type | Note |
---|---|---|---|
9/28/1992 | Articles of Incorporation | ||
6/11/1993 | Application For Certificate Of Authority | ||
6/13/1994 | Amendment | CERTIFICATE OF AMENDMENT AMENDING ARTICLES 8 AND 9. DMF | |
10/3/1994 | Amendment | CAPITAL STOCK WAS 250 @ $100.00 = $25,000. DMF (3)PGS. DMF | |
11/17/1994 | Amendment | CAPITAL STOCK WAS 350 & $100 = $35,000. DMF (3)PGS. DMF | |
1/11/1995 | Amendment | (2)PGS. DMF SILTEX RESOURCES, INCORPORATED DMFB t 001 | |
2/10/1995 | Application For Amended Certificate Of Authority | ||
10/2/1995 | Amendment | CAPITAL STOCK WAS 400 @ $100.00 = $40,000. PMI RESTATED AND AMENDED ARTICLES OF INCORPORATION FILED AMENDING ARTICLE 4 - STOCK AND ARTICLE 7 - DIRECTORS. (12) PGS. PMI | |
4/15/1996 | Registered Agent Change | ROSS E. DE LIPKAU SUITE 300 333 HOLCOMB AVENUE RENO NV 89502 JAH | |
8/7/1998 | Annual List | ||
8/25/1998 | Change Of Registered Agent/Office | ||
9/14/1999 | Annual List | ||
10/2/2000 | Annual List | ||
4/16/2001 | Articles of Incorporation | ||
9/25/2001 | Annual List | List of Officers for 2001 to 2002 | |
2/4/2002 | Merge Out | ARTICLES OF MERGER FILED MERGING THIS CORP. INTO RIO GRANDE MINING COMPANY ACQUISITION CORP., A (NV) CORP., #C9647-2001. (SEE SURVIVOR FOR COPY OF MERGER) (2)PGS. EFF. DATE 2/1/02. JEP | |
2/4/2002 | Merger | ARTICLES OF MERGER FILED MERGING RIO GRANDE MINING COMPANY, A (NV) CORPORATION (2)PGS. EFF DATE 2/1/02. JEP #C10445-1992 INTO THIS CORPORATION, CHANGING CORPORATE NAME WITHIN MERGER. RIO GRANDE MINING COMPANY ACQUISITION CORP. | |
3/22/2002 | Registered Agent Change | PARACORP INCORPORATED 318 NO. CARSON ST. STE.#208 CARSON CITY NV 89701 APN | |
3/28/2002 | Annual List | ||
12/31/2002 | Public Information Report (PIR) | ||
12/31/2002 | Public Information Report (PIR) | ||
5/6/2003 | Annual List | ||
7/31/2003 | Change of Registered Agent/Office | ||
12/31/2003 | Public Information Report (PIR) | ||
12/31/2003 | Public Information Report (PIR) | ||
3/11/2004 | Application for Amended Certificate of Authority | ||
5/12/2004 | Annual List | List of Officers for 2004 to 2005 | |
12/31/2004 | Public Information Report (PIR) | ||
4/25/2005 | Annual List | ||
4/25/2006 | Annual List | ||
4/19/2007 | Annual List | ||
5/1/2008 | Annual List | ||
4/23/2009 | Annual List | 1FSC VIA REG MAIL 5/4/09 FAB | |
10/30/2009 | Change of Office by Registered Agent | ||
2/19/2010 | Annual List | ||
10/8/2010 | Amendment to Registration - Conversion or Merger | ||
12/31/2010 | Public Information Report (PIR) | ||
4/22/2011 | Annual List | 11-12 | |
12/31/2011 | Public Information Report (PIR) | ||
3/1/2012 | Annual List | ||
12/31/2012 | Public Information Report (PIR) | ||
12/31/2012 | Public Information Report (PIR) | ||
4/16/2013 | Annual List | ||
12/31/2013 | Public Information Report (PIR) | ||
4/29/2014 | Annual List | ||
12/31/2014 | Public Information Report (PIR) | ||
4/27/2015 | Annual List | ||
4/27/2016 | Annual List | 16-17 | |
12/31/2016 | Public Information Report (PIR) | ||
4/18/2017 | Annual List | ||
12/31/2017 | Public Information Report (PIR) | ||
4/25/2018 | Annual List | 18-19 | |
12/31/2018 | Public Information Report (PIR) | ||
4/5/2019 | Annual List | 2019-2020 | |
12/31/2019 | Public Information Report (PIR) | ||
12/31/2019 | Public Information Report (PIR) | ||
12/31/2021 | Public Information Report (PIR) |
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Sources
Texas Secretary of State
Data last refreshed on Saturday, March 2, 2024
Data last refreshed on Saturday, March 2, 2024
Nevada Secretary of State
Data last refreshed on Wednesday, May 8, 2019
Data last refreshed on Wednesday, May 8, 2019
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6
Known Addresses
999 W Hastings St Vancouver, BC
1090 W Georgia St Vancouver, BC
1750 1188 West Georgia St Vancouver, BC
97243 US Highway 67 Marfa, TX 79843
PO Box 109 Marfa, TX 79843
789 W Pender St Vancouver, BC V6C
These addresses are known to be associated with Rio Grande Mining Company however they may be inactive or mailing addresses only. Please verify address for mailing or other purposes.
Wiki
3
Corporate Records